The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Desislava Asenova Naneva

    Related profiles found in government register
  • Mrs Desislava Asenova Naneva
    Bulgarian born in January 1985

    Resident in England

    Registered addresses and corresponding companies
    • Unit I, Oyo Business Units, Hindmans Way, Dagenham, Essex, RM9 6LN, England

      IIF 1 IIF 2
    • 13, Fullwell Avenue, Ilford, IG6 2HA, England

      IIF 3
    • Office 555, 58 Peregrine Road, Ilford, Essex, IG6 3SZ, United Kingdom

      IIF 4
    • Office 556, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, England

      IIF 5
  • Mrs Desislava Naneva
    Bulgarian born in January 1985

    Resident in England

    Registered addresses and corresponding companies
    • 13, Fullwell Avenue, Ilford, Essex, IG6 2HA, United Kingdom

      IIF 6
    • Office 555, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, England

      IIF 7 IIF 8
  • Naneva, Desislava Asenova
    Bulgarian accountant born in January 1985

    Resident in England

    Registered addresses and corresponding companies
    • 13, Fullwell Avenue, Ilford, Essex, IG6 2HA, United Kingdom

      IIF 9
    • Office 555, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, England

      IIF 10
  • Naneva, Desislava Asenova
    Bulgarian company director born in January 1985

    Resident in England

    Registered addresses and corresponding companies
    • Unit I, Oyo Business Units, Hindmans Way, Dagenham, Essex, RM9 6LN, England

      IIF 11 IIF 12
    • Office 555, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, England

      IIF 13
  • Naneva, Desislava Asenova
    Bulgarian finance director born in January 1985

    Resident in England

    Registered addresses and corresponding companies
    • 13, Fullwell Avenue, Ilford, Essex, IG6 2HA

      IIF 14
  • Naneva, Desislava Asenova
    Bulgarian personal trainer born in January 1985

    Resident in England

    Registered addresses and corresponding companies
    • Office 555, 58 Peregrine Road, Ilford, Essex, IG6 3SZ, United Kingdom

      IIF 15
  • Naneva, Desislava
    Bulgarian manager born in January 1985

    Resident in England

    Registered addresses and corresponding companies
    • 13, Fullwell Avenue, Ilford, Essex, IG6 2HA, England

      IIF 16
  • Naneva, Desislava Asenova

    Registered addresses and corresponding companies
    • Office 556, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, England

      IIF 17
  • Naneva, Desislava

    Registered addresses and corresponding companies
    • 13, Fullwell Avenue, Ilford, Essex, IG6 2HA, United Kingdom

      IIF 18 IIF 19
child relation
Offspring entities and appointments
Active 5
  • 1
    Office 556 58 Peregrine Road, Hainault, Ilford, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -21,698 GBP2024-02-29
    Officer
    2019-01-07 ~ now
    IIF 17 - Secretary → ME
    Person with significant control
    2023-08-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 5 - Right to appoint or remove directorsOE
  • 2
    Office 555 58 Peregrine Road, Hainault, Ilford, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,274 GBP2024-03-31
    Officer
    2018-08-31 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2018-08-31 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
    IIF 7 - Has significant influence or control as a member of a firmOE
  • 3
    Office 555 58 Peregrine Road, Hainault, Ilford, Essex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    89 GBP2023-03-31
    Officer
    2018-04-03 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2018-04-03 ~ dissolved
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
    IIF 8 - Has significant influence or control as a member of a firmOE
  • 4
    Unit I, Oyo Business Units, Hindmans Way, Dagenham, Essex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2022-10-31
    Officer
    2022-06-26 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2022-06-26 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Right to appoint or remove directors as a member of a firmOE
  • 5
    NANEVI PROPERTY INVESTMENTS LTD - 2024-10-15
    Office 555 58 Peregrine Road, Ilford, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -41 GBP2024-11-30
    Officer
    2023-11-16 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2023-11-16 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    Office 556 58 Peregrine Road, Hainault, Ilford, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -21,698 GBP2024-02-29
    Officer
    2017-11-07 ~ 2018-03-25
    IIF 14 - Director → ME
    2013-02-15 ~ 2015-03-05
    IIF 16 - Director → ME
    2017-05-08 ~ 2018-01-17
    IIF 19 - Secretary → ME
  • 2
    D&A ACCURATE ACCOUNTANTS LIMITED - 2017-10-11
    13 Fullwell Avenue, Ilford, Essex, United Kingdom
    Dissolved Corporate
    Equity (Company account)
    809 GBP2018-06-30
    Officer
    2016-06-20 ~ 2019-02-17
    IIF 9 - Director → ME
    2017-08-23 ~ 2017-09-13
    IIF 18 - Secretary → ME
    Person with significant control
    2016-06-20 ~ 2019-02-06
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Right to appoint or remove directors as a member of a firm OE
    IIF 6 - Has significant influence or control as a member of a firm OE
  • 3
    Unit I, Oyo Business Units, Hindmans Way, Dagenham, Essex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2022-10-31
    Officer
    2019-10-22 ~ 2021-05-14
    IIF 11 - Director → ME
    Person with significant control
    2019-10-22 ~ 2019-10-22
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
    2020-10-04 ~ 2021-05-07
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Has significant influence or control as a member of a firm OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.